Decision details

North East Wales Homes Limited

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Allweddol decision?: Yes

Is subject to call in?: Yes

Purpose:

To request approval regarding Flintshire County Council’s member nomination(s) for the Board of Directors.

Decision:

As detailed in the recommendations, with the inclusion of the 3rd recommendation below:

 

(3)       To approve an amendment to the NEW Homes Articles of Association to provide for the termination of directorships due to board meeting non-attendance in any year or financial year with specific terms approved by the NEW Homes Board.

Report author: Amanda Haslam

Publication date: 22/11/2017

Date of decision: 21/11/2017

Decided at meeting: 21/11/2017 - Cabinet

Effective from: 30/11/2017

Accompanying Documents: